Asian Energy Services will host a group meeting with analysts and investors in Mumbai on Tuesday, September 8, 2026. The session is scheduled for 9:00 am as part of the Avendus Spark Small-Cap Investor Conference.

The company issued the intimation under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management confirmed that only information available in the public domain will be discussed during the event. No unpublished price-sensitive information will be shared.

Meeting Details

The schedule remains subject to change due to exigencies on the part of the fund, broking house, or company. The company stated that the full details of the meeting are hosted on its investor relations website.

Shweta Jain, Company Secretary and Compliance Officer, signed the disclosure on behalf of the company. The announcement was filed with both the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Asian Energy Services has fixed September 17, 2026, as the record date for determining shareholder eligibility for its proposed final dividend of ₹1.25 per equity share for FY26. The Board had previously recommended this payout, which represents a 12.5% dividend on the face value of ₹10 per share.

The dividend is subject to approval by shareholders at the company’s 33rd Annual General Meeting (AGM) scheduled for September 24, 2026. If approved, payment will be made after the meeting, subject to applicable tax deductions at source.

Dividend and Record Date Details

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company intimated the exchanges regarding the record date. Shareholders holding shares as of the close of business on September 17, 2026, will be eligible to receive the dividend if it is ratified at the AGM.

AGM Schedule and Voting

The 33rd AGM will be held on Thursday, September 24, 2026, at 12:00 noon via Video Conferencing or Other Audio-Visual Means (OAVM). In addition to the dividend proposal, shareholders will vote on the reappointment of Dr. Rabi Bastia as a director.

Remote e-voting through the NSDL e-Voting System will be open from September 21 to September 23, 2026. Only shareholders registered in the company’s records as of September 17, 2026, are eligible to participate in the voting process.

Regulatory Compliance

The announcement aligns with SEBI LODR regulations and references General Circular No. 03/2025 from the Ministry of Corporate Affairs. It also cites SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which permits digital general meetings. The annual report for FY26 was filed with stock exchanges on September 2, 2026, pursuant to Regulation 34 of SEBI LODR.